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Company Name: GOLDEN SUNRISE FOODS LIMITED

Company Type:

Limited Company

Company No:

03804672

Company Address:

GOLDEN SUNRISE FOODS LIMITED
The Gables
Old Market Street
THETFORD
IP24 2EN


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GOLDEN SUNRISE FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
EEIG2 - Statement of name25/09/2006EEIG2
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of resignation of directors or secretaries09/02/2004288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Exempt from appointment of auditor - written resolution06/12/1995WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RES02 - esolution to re-register12/09/2005RES02
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of discharge of administration order11/08/19992.4(scot)
Notice of receiver's death20/03/19963.3(scot)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Annual Accounts27/10/1997AA
Notice of completion of voluntary arrangement07/02/20011.4(scot)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Statement of name25/05/2002694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of result of meeting of creditors21/01/19982.23
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of variation of Administration Order16/05/19942.20
Notice of increase in nominal capital13/06/2002123
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
2.21 - Statement of Administrator's proposals09/02/20002.21
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Auditor's letter of resignation06/06/1996AUD
Purchase own shares - ordinary resolution20/05/2002ORES08
363s - Annual Return31/03/2004363s
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Business address changed11/09/2002BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.4 - Certificate of constitution of creditors14/06/19973.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of Order to dispose of charged property19/08/20023.8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
363b - Annual Return23/08/1997363b
Redemption of shares - written resolution17/12/2003WRES16
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
RES02 - esolution to re-register16/07/1998RES02
4.70 - Declaration of Solvency29/08/19994.70
325 - Location of register of directors' interests in shares etc22/07/1995325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.70 - Declaration of Solvency08/03/20044.70
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
RES14 - Capital/bonus issue16/03/1997RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of disqualification order against a body corporate29/11/1997DO2
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Confirmation of dissolution04/07/2001RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
325 - Location of register of directors' interests in shares etc04/05/2006325
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Purchase own shares10/02/1998RES08
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
OC - Order of Court07/01/1995OC
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)